Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONENERGO"
Limited Liability Company "Regionenergo "

Legal address
420000, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bolshaya Krasnaya, D.22 A, Kv.19

INN and KPP (TIN and RRC)
4028027730, 165501001

OGRN (Primary State Register Number)
1024001339680

Authorized capital
200 000 rub.

Registration date
28.10.2002

Age of organization
23 years 4 months 21 day

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-12-01
GRN: 6141690030311

Head of Organization

Bankruptcy Trustee
Ahmetova Rezeda Azatovna
from 02.07.2013
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Troya"
Share size: 200 000 rub. (100%)
INN 1644041047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    33.20.9Provision of services for installation, repair and maintenance of instruments and instruments for measurement, control, testing, navigation, location
    and other purposes
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13.1Market research
    92.61Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502029589
Registration date: 2011-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 400028665516011
Registration date: 2011-08-06

Entries in the EGRUL (46)

01.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690030322)
01.12.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6141690030311)
02.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690567622)
02.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690567600)
02.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131690567590)
30.03.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2121690307320)
10.02.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690147918)
12.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690899813)
12.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690899791)
12.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690899681)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690701769)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690701758)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690701747)
23.08.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2111690701736)
19.08.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2111690687711)
05.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113703014258)
05.08.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113703014247)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113703013708)
06.07.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2103703014270)
17.06.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2103703012950)
17.06.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2103703012940)
03.06.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2103703012070)
28.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103703011718)
26.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104028018345)
25.05.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104028018081)
04.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104028003660)
09.12.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2094028067330)
11.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094028052831)
10.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094028052512)
10.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094028052490)
24.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094028049476)
13.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094028048409)
04.12.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2084028039588)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084028039577)
01.10.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2084028029798)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084028029787)
04.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2074028033979)
08.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074028018865)
14.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074028016214)
23.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074028010835)
23.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074028010824)
23.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054004083868)
07.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054004056775)
16.09.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2054004036910)
25.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044004613706)
28.10.2002 Creation of a legal entity (GRN: 1024001339680)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.